RUGBY VALLEY PARK MANAGEMENT LIMITED

03339151
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 5 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 officers Appointment of director (Mr Paul William Richard Bagshaw) 2 Buy now
29 May 2024 officers Termination of appointment of director (Andrew Geoffrey Whitworth) 1 Buy now
24 May 2024 incorporation Memorandum Articles 13 Buy now
20 Apr 2024 resolution Resolution 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Andrew Geoffrey Whitworth) 2 Buy now
15 Aug 2023 accounts Annual Accounts 5 Buy now
10 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Robert Coote) 1 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 accounts Annual Accounts 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 8 Buy now
14 May 2021 officers Termination of appointment of director (Matt Adrian Ellis) 1 Buy now
28 Aug 2020 accounts Annual Accounts 8 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2019 accounts Annual Accounts 5 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 5 Buy now
27 Sep 2018 officers Appointment of secretary (Mr Robert Coote) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Robin Philip Woodbridge) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Nicholas David Mayhew Smith) 1 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Nicholas David Mayhew Smith) 1 Buy now
10 Aug 2018 officers Appointment of director (Mr Matthew Adrian Ellis) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Duncan Edward Thompson) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 5 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 officers Change of particulars for director (Mr Robin Philip Woodbridge) 2 Buy now
06 Apr 2016 officers Change of particulars for secretary (Mr Nicholas David Mayhew Smith) 1 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 10 Buy now
29 Apr 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
19 Aug 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
16 Aug 2013 accounts Annual Accounts 4 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
12 Sep 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
19 Aug 2011 accounts Annual Accounts 4 Buy now
14 Apr 2011 annual-return Annual Return 7 Buy now
16 Jun 2010 accounts Annual Accounts 4 Buy now
04 May 2010 annual-return Annual Return 8 Buy now
24 Jul 2009 officers Appointment terminated secretary mark stephenson 1 Buy now
24 Jul 2009 officers Secretary appointed mr nicholas david mayhew smith 1 Buy now
03 Jul 2009 accounts Annual Accounts 4 Buy now
06 Apr 2009 annual-return Return made up to 25/03/09; full list of members 7 Buy now
03 Mar 2009 officers Director appointed mr robin philip woodbridge 1 Buy now
16 Jan 2009 officers Secretary appointed mr mark stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated director mark stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated secretary richard lawrence 1 Buy now
12 Jan 2009 officers Director appointed mr andrew donald griffiths 1 Buy now
12 Jan 2009 officers Director appointed mr mark andrew lewis 1 Buy now
09 Oct 2008 accounts Annual Accounts 10 Buy now
05 Apr 2008 annual-return Return made up to 25/03/08; full list of members 6 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
04 Apr 2007 annual-return Return made up to 25/03/07; full list of members 5 Buy now
03 Apr 2007 address Location of debenture register 1 Buy now
03 Apr 2007 address Location of register of members 1 Buy now
28 Mar 2007 accounts Annual Accounts 7 Buy now
25 May 2006 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Return made up to 25/03/06; full list of members 9 Buy now
02 Jul 2005 annual-return Return made up to 25/03/05; full list of members 9 Buy now
22 Mar 2005 accounts Annual Accounts 7 Buy now
09 Dec 2004 capital Ad 11/04/03--------- £ si 12@1 2 Buy now
09 Dec 2004 capital Ad 09/11/00--------- £ si 29@1 2 Buy now
09 Dec 2004 capital Ad 23/11/98-25/11/99 £ si 21@1 2 Buy now
09 Dec 2004 capital Ad 18/09/98--------- £ si 45@1 2 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
09 Jul 2004 annual-return Return made up to 25/03/04; full list of members 8 Buy now
10 Jun 2004 capital Ad 20/03/02--------- £ si 33@1 2 Buy now
10 Jun 2004 capital Ad 20/03/02--------- £ si 8@1 2 Buy now
14 Sep 2003 accounts Annual Accounts 7 Buy now
01 Apr 2003 annual-return Return made up to 25/03/03; full list of members 9 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL 1 Buy now
04 Nov 2002 accounts Annual Accounts 7 Buy now
19 Apr 2002 annual-return Return made up to 25/03/02; full list of members 8 Buy now
25 Sep 2001 accounts Annual Accounts 7 Buy now
29 May 2001 annual-return Return made up to 25/03/01; full list of members 7 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY 1 Buy now
04 May 2001 officers New director appointed 2 Buy now